French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 452092430 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80432 452092430 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Carraïre de Sauviou 83140 Six-Fours-les-Plages France
80433 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer France
80434 452092430 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
80435 452092430 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
80436 452092430 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
80437 452092430 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
634901 452092430 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Carraïre de Sauviou 83140 Six-Fours-les-Plages France
634902 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer France
634903 452092430 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
634904 452092430 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD BULEON Delphine
DoB: 1983-06-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Chemin de la Touravelle 83200 Le Revest-les-Eaux France
634905 452092430 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
634906 452092430 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
3480087 452092430 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Carraïre de Sauviou 83140 Six-Fours-les-Plages FRANCE
3480088 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer FRANCE
3480089 452092430 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue FRANCE
3480090 452092430 @Company
@Persons
@UBO
@INPI
HOORNAERT-LOMBARD BULEON Delphine
DoB: 1983-06-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 Chemin de la Touravelle 83200 Le Revest-les-Eaux FRANCE
3480091 452092430 @Company
@Persons
@UBO
@INPI
LEFORT Loïc
DoB: 1988-01-09
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Creissauds 13400 Aubagne FRANCE
13594426 452092430 @Company
@Persons
@UBO
@INPI
DACQUIN Patrice
DoB: 1955-08-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Carraïre de Sauviou 83140 Six-Fours-les-Plages France
13594427 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer France
13594428 452092430 @Company
@Persons
@UBO
@INPI
BOYER Jean-Louis
DoB: 1957-06-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Route de Saint Germain 13109 Simiane-Collongue France
13594429 452092430 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
13594430 452092430 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
13594431 452092430 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
15433168 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer France
15433169 452092430 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
15433170 452092430 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
15433171 452092430 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
15433172 452092430 @Company
@Persons
@UBO
@INPI
FAUVELLE Hugo
DoB: 1991-11-30
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Avenue Fernand Bouisson 13600 La Ciotat France
15765822 452092430 @Company
@Persons
@UBO
@INPI
CHTIOUI BEN-AISSIA Ihsen
DoB: 1977-11-19
PoB: Tu Beni Khiar Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard Stalingrad 83500 La Seyne-sur-Mer France
15765823 452092430 @Company
@Persons
@UBO
@INPI
FAURE Marion
DoB: 1987-12-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Traverse de la Pinède 13780 Cuges-les-Pins France
15765824 452092430 @Company
@Persons
@UBO
@INPI
AUDOIN Thomas
DoB: 1974-06-19
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Émile Barla 83000 Toulon France
15765825 452092430 @Company
@Persons
@UBO
@INPI
RAVEL Bruno
DoB: 1993-11-11
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Traverse de la Reppe 83140 Six-Fours-les-Plages France
15765826 452092430 @Company
@Persons
@UBO
@INPI
FAUVELLE Hugo
DoB: 1991-11-30
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Avenue Fernand Bouisson 13600 La Ciotat France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.